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PERFORMIFY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Performify Limited. The company was founded 5 years ago and was given the registration number 12000193. The firm's registered office is in BRISTOL. You can find them at 2 Clifton Wood Crescent, , Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PERFORMIFY LIMITED
Company Number:12000193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Clifton Wood Crescent, Bristol, England, BS8 4TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Clifton Wood Crescent, Bristol, England, BS8 4TU

Secretary23 March 2023Active
2, Clifton Wood Crescent, Bristol, England, BS8 4TU

Director16 May 2019Active

People with Significant Control

Mrs Samantha Hay
Notified on:02 May 2023
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:2, Clifton Wood Crescent, Bristol, England, BS8 4TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher David Hay
Notified on:16 May 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:2, Clifton Wood Crescent, Bristol, England, BS8 4TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Change account reference date company previous shortened.

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2023-05-24Resolution

Resolution.

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2023-05-24Capital

Capital variation of rights attached to shares.

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2023-05-24Incorporation

Memorandum articles.

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2023-05-24Capital

Capital name of class of shares.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-16Persons with significant control

Notification of a person with significant control.

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2023-04-14Capital

Capital allotment shares.

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2023-03-28Officers

Appoint person secretary company with name date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-20Accounts

Change account reference date company previous extended.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2020-05-23Officers

Change person director company with change date.

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2020-01-13Address

Change registered office address company with date old address new address.

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2019-05-16Incorporation

Incorporation company.

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